BERCUA INVERSIONES SL

Hoja M621666· NIF B87502555

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 714 821,00 €
Incorporation :
07/04/2016
Directors :
Basante Fernandez Marcos, Basante Fernandez Margarita, Basante Fernandez Pilar

Legal information

Legal information for BERCUA INVERSIONES SL

NIF
Hoja registral
IRUS1000296243053
Legal formSociedad Limitada (SL)
Share capital3 714 821,00 €
Incorporation date07/04/2016
LocalityMadrid
Register referenceTomo 34558 · Folio 158 · Hoja M621666
StatusVigente

Activity

BERCUA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 April 2016. The Spanish commercial register has published 4 filings for this company, from 7 April 2016 to 19 June 2025, across 3 distinct types of filing. Its registered share capital is 3 714 821,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de activos financieros y materiales y la explotación de los mismos. La prestación de servicios de administración de las entidades participadas, la participación en sus órganos de administración y en general cualquier actividad destinada al mejor desarrollo de las sociedades participadas.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 19/06/2025· Registered 12/06/2025· I/A 3
  2. Ampliación de capitalPublished 29/06/2016· Registered 21/06/2016· I/A 2
  3. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  4. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Capital · events

  1. 19/06/2025Ampliación de capital
    Resulting capital: 3 714 821,00 € (+3 704 997,00 €)
  2. 29/06/2016Ampliación de capital
    Resulting capital: 9 824,00 € (+6 723,00 €)
  3. 07/04/2016Constitución
    Initial capital: 3 101,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/06/2025#8694268
    Ampliación de capital
    BERCUA INVERSIONES SL. Ampliación de capital. Capital: 3.704.997,00 Euros. Resultante Suscrito: 3.714.821,00 Euros. Datos registrales. S 8 , H M 621666, I/A 3 (12.06.25).
  2. 29/06/2016#3921176
    Ampliación de capital
    BERCUA INVERSIONES SL. Ampliación de capital. Capital: 6.723,00 Euros. Resultante Suscrito: 9.824,00 Euros. Datos registrales. T 34558 , F 158, S 8, H M 621666, I/A 2 (21.06.16).
  3. 07/04/2016#3802006
    ConstituciónNombramientos
    BERCUA INVERSIONES SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: La tenencia de activos financieros y materiales y la explotación de los mismos. La prestación de servicios de administración de las entidades participadas, la part…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ESPLANDIU 12 - 6ºA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector